Melvinder Singh
Compliance Officer at ENRA GROUP
Network origin in Melvinder Singh first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Internal Auditors Malaysia
200
| Non-Profit Organization | 200 | |
22
| Public Company | Miscellaneous Commercial Services | 22 |
Daya Materials Bhd.
 Daya Materials Bhd. Engineering & ConstructionIndustrial Services Daya Materials Bhd. operates as an investment holding company. The firm engages in the provision of management services. It operates through the following segments: Oil and Gas, Technical Services and Others. The Oil and Gas segment engages in the supply of specialty chemicals and catalysts, provision of heavy machineries and related manpower services, maintenance services for air-conditioning and ventilation system and specialized oilfield services in pipe recovery, well intervention and diagnostic, sand management and production enhancement to the oil and gas industry. The Technical Services segment offers services in the industrial, commercial and residential construction and office maintenance. The Others segment includes the investment holding and other non-core businesses. The company was founded in 1994 and is headquartered in Kuala Lumpur, Malaysia.
9
| Extinct | Engineering & Construction | 9 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Melvinder Singh via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Mohamad Zulkhairis bin Mohamad Zain Abdul Qadir Muhyiddean bin Mohammed Aros | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Doctorate Degree | |
The Chartered Institute of Management Accountants
 The Chartered Institute of Management Accountants Other Consumer ServicesConsumer Services The Chartered Institute of Management Accountants, also known as aicpa® & cima®, is a global organization with 689,000 members, students, and professionals. The non-profit company is based in London, UK, and has a global presence of subsidiaries in several regions. The British company advocates for the accounting and finance profession, as well as the public interest and business sustainability. Andrew Harding has been the CEO of the company since 2009. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Acca Malaysia Sdn. Bhd. | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Utara Malaysia | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Malaysian Institute of Management | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Arthur Andersen & Co. /Malaysia/
 Arthur Andersen & Co. /Malaysia/ Miscellaneous Commercial ServicesCommercial Services Arthur Andersen & Co. /Malaysia/ provides accounting services. The private company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Corporate Directors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
Petroliam Nasional Bhd.
 Petroliam Nasional Bhd. Oil & Gas ProductionEnergy Minerals Petroliam Nasional Bhd. operates as an investment holding company which engages in the exploration of oil and gas, and marketing of petroleum & petroleum products. It operates through the following segments: Upstream, Gas and New Energy, Downstream and Corporate & others. The Upstream segment activities include oil and natural gas exploration, development and production, together with related pipeline and transportation activities. The Gas and New Energy segment activities include purchase of natural gas from Upstream, liquefaction and processing of natural gas, marketing and trading of liquefied natural gas and sales gas as well as power and new energy business. The Downstream segment activities include the supply and trading, refining, manufacturing, marketing and transportation of crude oil, petroleum and petrochemical products. The corporate & Others segment comprise primarily logistic and maritime segment, property segment and central treasury and project delivery and technology function. The company was founded on January 20, 1998 and is headquartered in Kuala Lumpur, Malaysia. | Oil & Gas Production | Chief Executive Officer Comptroller/Controller/Auditor Chief Executive Officer | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Asean Chartered Professional Accountants | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Universiti Teknologi MARA | College/University | Masters Business Admin Undergraduate Degree Graduate Degree | |
| PERAK CORPORATION | Marine Shipping | Director/Board Member Public Communications Contact Comptroller/Controller/Auditor | |
| International Islamic University Malaysia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Tunku Abdul Rahman University College | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| UEM EDGENTA | Miscellaneous Commercial Services | Corporate Officer/Principal Compliance Officer Corporate Officer/Principal | |
| Universiti Putra Malaysia | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| MALAYSIA AIRPORTS HOLDINGS | Other Transportation | Director/Board Member Comptroller/Controller/Auditor Director/Board Member | |
| SSF HOME GROUP | Specialty Stores | Corporate Secretary Director of Finance/CFO | |
| METRONIC GLOBAL | Information Technology Services | Director/Board Member Director/Board Member | |
| NEXTGREEN GLOBAL | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
| University of Brighton | College/University | Undergraduate Degree Undergraduate Degree | |
Cagamas Bhd.
 Cagamas Bhd. Finance/Rental/LeasingFinance Cagamas Bhd. provides mortgages. The firm offers conventional and Islamic products include Islamic House Financing Facilities, Home Financing, Vehicle Financing and Cagamas Skim Rumah Pertamaku. The company was founded in 1986 and is headquartered in Kuala Lumpur, Malaysia. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| Federation of Malaysian Unit Trust Managers | Corporate Officer/Principal Corporate Officer/Principal | ||
| OPCOM HOLDINGS | Electrical Products | Chairman Director/Board Member | |
| BANK ISLAM MALAYSIA | Regional Banks | Compliance Officer Compliance Officer | |
| Institute of Bankers Malaysia | Corporate Officer/Principal Corporate Officer/Principal | ||
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Merge Housing Bhd.
 Merge Housing Bhd. Real Estate DevelopmentFinance Merge Housing Bhd. is an investment holding company, which is engaged in the property development, project management, civil engineering and building construction as well as realty and property investment. The company operates in two business segments: Realty, Property development, Construction and Investment holding. The Realty segment activities are sales of residential and commercial properties. The Property development segments activities comprises development of residential and commercial properties. The Construction segment engages in construction works. The Investment holding segments activity is investment holding. Merge Housing was founded by Lee Kuang Chong in 1993 and is headquartered in Shah Alam, Malaysia. | Real Estate Development | Director/Board Member Comptroller/Controller/Auditor | |
| The Malaysian Institute of Chartered Secretaries & Administra | Corporate Officer/Principal Corporate Officer/Principal | ||
| AXIATA GROUP | Wireless Telecommunications | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| TDM | Agricultural Commodities/Milling | Comptroller/Controller/Auditor Corporate Secretary | |
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal | ||
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
Maya Asia Resources Sdn. Bhd.
 Maya Asia Resources Sdn. Bhd. MiscellaneousMiscellaneous Maya Asia Resources Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. operates as an investment holding Malaysian company. Jet Seng Pang has been the CEO of the company since 2014. | Miscellaneous | Director of Finance/CFO Director of Finance/CFO | |
| Open University Malaysia | College/University | Undergraduate Degree Masters Business Admin | |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
| NCB HOLDINGS BHD | Air Freight/Couriers | Chairman Comptroller/Controller/Auditor | |
| KUMPULAN PERANGSANG SELANGOR | Water Utilities | Comptroller/Controller/Auditor Corporate Officer/Principal |
Statistics
International
| Malaysia | 38 |
| United Kingdom | 6 |
| Australia | 3 |
| United States | 3 |
| Singapore | 2 |
Sectoral
| Consumer Services | 13 |
| Commercial Services | 11 |
| Finance | 6 |
| Transportation | 4 |
| Energy Minerals | 2 |
Operational
| Corporate Officer/Principal | 356 |
| Director/Board Member | 252 |
| Independent Dir/Board Member | 107 |
| Comptroller/Controller/Auditor | 73 |
| Undergraduate Degree | 53 |
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